| Annual General Meeting of Shareholders 2027 | |
|---|---|
| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2027 Annual General Meeting of Shareholders | |
Shareholders may contact the Company to request a physical copy of the proxy form via email at aai-secretary@asianalliance.com, or by phone at 034-822700-4 ext. 2002 or 080-0596659.